LOGISTICA TRAINING AND CONSULTANCY LTD

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Company Documents

DateDescription
04/04/254 April 2025 Accounts for a small company made up to 2023-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-22 with no updates

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24/12/2424 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Full accounts made up to 2022-12-31

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01/11/231 November 2023 Cessation of Mbh Corporation Plc as a person with significant control on 2023-10-27

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01/11/231 November 2023 Notification of Vedere Group Ltd as a person with significant control on 2023-10-27

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25/10/2325 October 2023 Registered office address changed from Unit 5 Great Cliffe Court Great Cliffe Road Dodworth Barnsley S75 3SP England to Unit C1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB on 2023-10-25

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03/10/233 October 2023 Confirmation statement made on 2023-09-26 with no updates

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25/05/2325 May 2023 Registered office address changed from Acacia House C1 Trentham Business Quarter Bellringer Road Trentham Stoke on Trent ST4 8GB England to Unit 5 Great Cliffe Court Great Cliffe Road Dodworth Barnsley S75 3SP on 2023-05-25

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16/02/2316 February 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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15/09/2215 September 2022 Accounts for a small company made up to 2021-12-31

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19/01/2219 January 2022 Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ England to Acacia House C1 Trentham Business Quarter Bellringer Road Trentham Stoke on Trent ST4 8GB on 2022-01-19

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01/11/211 November 2021 Confirmation statement made on 2021-09-26 with no updates

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19/03/2119 March 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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04/02/214 February 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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15/01/2115 January 2021 CURRSHO FROM 31/05/2020 TO 31/12/2019

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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10/11/2010 November 2020 CESSATION OF ANNETTE BRANDSTAETTE AS A PSC

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10/11/2010 November 2020 CESSATION OF KIERAN SMYTHE AS A PSC

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBH CORPORATION PLC

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM ENTERPRISE CENTRE HEDINGHAM GROVE BIRMINGHAM B37 7TP ENGLAND

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANNETTE BRANDSTAETTE

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/02/1924 February 2019 PREVSHO FROM 31/01/2019 TO 31/05/2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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17/08/1817 August 2018 31/01/18 TOTAL EXEMPTION FULL

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03/02/183 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE BRANDSTAETTE

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03/02/183 February 2018 DIRECTOR APPOINTED MRS ANNETTE BRANDSTAETTE

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOE TURNER

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/12/1723 December 2017 CESSATION OF ANNETTE BRANDSTAETTE AS A PSC

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CESSATION OF JOE TURNER AS A PSC

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE TURNER

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06/09/176 September 2017 DIRECTOR APPOINTED MR JOE TURNER

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6DX

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/11/1425 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 DIRECTOR APPOINTED MR KIERAN SMYTHE

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR DECLAN SMYTHE

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR KIERAN SMYTHE

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17/01/1317 January 2013 DIRECTOR APPOINTED MR KIERAN SMYTHE

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17/01/1317 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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